GRAFF BUSINESS SOLUTIONS LIMITED
CHIEVELEY

Hellopages » Berkshire » West Berkshire » RG20 8TF

Company number 04989735
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address ASHWOOD HOUSE, DOWN END, CHIEVELEY, BERKSHIRE, ENGLAND, RG20 8TF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Bothy Long Lane Shaw Newbury Berkshire RG14 2TF to Ashwood House Down End Chieveley Berkshire RG20 8TF on 16 August 2016. The most likely internet sites of GRAFF BUSINESS SOLUTIONS LIMITED are www.graffbusinesssolutions.co.uk, and www.graff-business-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. The distance to to Newbury Rail Station is 5 miles; to Thatcham Rail Station is 6.1 miles; to Kintbury Rail Station is 7.3 miles; to Didcot Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graff Business Solutions Limited is a Private Limited Company. The company registration number is 04989735. Graff Business Solutions Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Graff Business Solutions Limited is Ashwood House Down End Chieveley Berkshire England Rg20 8tf. The company`s financial liabilities are £556.29k. It is £35.68k against last year. And the total assets are £624.64k, which is £92.07k against last year. BAGHA, Ann Marie is a Director of the company. BAGHA, Dharminder is a Director of the company. Secretary BAGHA, Dharminder has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


graff business solutions Key Finiance

LIABILITIES £556.29k
+6%
CASH n/a
TOTAL ASSETS £624.64k
+17%
All Financial Figures

Current Directors

Director
BAGHA, Ann Marie
Appointed Date: 19 December 2003
55 years old
Director
BAGHA, Dharminder
Appointed Date: 25 July 2005
58 years old

Resigned Directors

Secretary
BAGHA, Dharminder
Resigned: 25 July 2005
Appointed Date: 19 December 2003
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 December 2009
Appointed Date: 25 July 2005
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 09 December 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mrs Ann Marie Bagha
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFF BUSINESS SOLUTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Registered office address changed from The Bothy Long Lane Shaw Newbury Berkshire RG14 2TF to Ashwood House Down End Chieveley Berkshire RG20 8TF on 16 August 2016
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Jan 2004
Secretary resigned
11 Jan 2004
Registered office changed on 11/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
11 Jan 2004
New director appointed
11 Jan 2004
New secretary appointed
09 Dec 2003
Incorporation

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